{"id":40889,"date":"2025-03-20T06:45:36","date_gmt":"2025-03-20T06:45:36","guid":{"rendered":"https:\/\/247stiri.ro\/index.php\/2025\/03\/20\/perchezitii-in-dambovita-intr-un-dosar-de-evaziune-fiscala-cu-un-prejudiciu-de-11-000-000-de-lei\/"},"modified":"2025-03-20T06:45:36","modified_gmt":"2025-03-20T06:45:36","slug":"perchezitii-in-dambovita-intr-un-dosar-de-evaziune-fiscala-cu-un-prejudiciu-de-11-000-000-de-lei","status":"publish","type":"post","link":"https:\/\/247stiri.ro\/index.php\/2025\/03\/20\/perchezitii-in-dambovita-intr-un-dosar-de-evaziune-fiscala-cu-un-prejudiciu-de-11-000-000-de-lei\/","title":{"rendered":"Perchezi\u0163ii \u00een D\u00e2mbovi\u021ba, \u00eentr-un dosar de evaziune fiscal\u0103 cu un prejudiciu de 11.000.000 de lei"},"content":{"rendered":"<p>\u201d\u00cen aceast\u0103 diminea\u0163\u0103, 20 martie, poli\u0163i\u015ftii din cadrul Serviciului de Investigare a Criminalit\u0103\u0163ii Economice, sub coordonarea unui procuror de la Parchetul de pe l\u00e2ng\u0103 Tribunalul D\u00e2mbovi\u0163a, au pus \u00een executare 5 mandate de perchezi\u0163ie domiciliar\u0103 pe raza jude\u0163ului. De asemenea, vor fi puse \u00een aplicare 3 mandate de aducere, persoanele depistate urm\u00e2nd s\u0103 fie conduse la sediul poli\u0163iei pentru audieri\u201d, anun\u0163\u0103 IPJ D\u00e2mbovi\u0163a.<\/p>\n<p>Din investiga\u0163iile efectuate a rezultat c\u0103, din anul 2018 p\u00e2n\u0103 \u00een prezent, trei persoane, av\u00e2nd calitatea de asocia\u0163i \u015fi administratori ai unei societ\u0103\u0163i comerciale cu activitate \u00een domeniul construc\u0163iilor termo-sanitare, au omis \u00een tot sau \u00een parte, eviden\u0163ierea \u00een actele contabile ori \u00een alte documente legale a opera\u0163iunilor comerciale desf\u0103\u015furate.\u00a0Prejudiciul cauzat bugetului de stat se ridic\u0103 la peste 11.000.000 de lei.\u00a0De asemenea, persoanele vizate s-ar fi sustras de la efectuarea verific\u0103rilor financiare prin declararea fictiv\u0103 a sediului societ\u0103\u0163ii \u015fi refuzul de a pune la dispozi\u0163ia autorit\u0103\u0163ilor competente documentele contabile aferente activit\u0103\u0163ii comerciale.\u00a0\u00a0\u00cen cauz\u0103, cercet\u0103rile continu\u0103 sub coordonarea procurorului de caz, pentru s\u0103v\u00e2r\u015firea infrac\u0163iunii de evaziune fiscal\u0103, urm\u00e2nd a fi dispune m\u0103surile prev\u0103zute de lege.\u00a0<\/p>\n<p>\u00a0<\/p>\n<p>\u00a0<\/p>","protected":false},"excerpt":{"rendered":"<p>\u201d\u00cen aceast\u0103 diminea\u0163\u0103, 20 martie, poli\u0163i\u015ftii din cadrul Serviciului de Investigare a Criminalit\u0103\u0163ii Economice, sub&hellip;<\/p>\n","protected":false},"author":0,"featured_media":40890,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-40889","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-actual"],"_links":{"self":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts\/40889","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/comments?post=40889"}],"version-history":[{"count":0,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/posts\/40889\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media\/40890"}],"wp:attachment":[{"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/media?parent=40889"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/categories?post=40889"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/247stiri.ro\/index.php\/wp-json\/wp\/v2\/tags?post=40889"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}